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Search guide · Data current as of 2023-10-01

НОКИА СОЛЮШНЗ ЭНД НЕТВОРКС ОЙ
Organization · Finland
КАРЛСБЕРГ СВЭРИЙЕ АКТИЕБОЛАГ
Organization · Sweden
Mr. Nikolai Georgievitch Obradovitch
Legal entity · Debarred entity · Russia · Sweden
Sverigedemokraterna
Organization · Sweden
AII CORPORATION OY
Organization · Finland
GENERAL ELECTRIC POWER SWEDEN AB
Company · Debarred entity · Lithuania · Sweden
UNICUM TRADE OY
Company · Sanctioned entity · Finland
Khellevih Yon
Person · Sanctioned entity · Finland
SIBERICA OY
Company · Sanctioned entity · Finland
Bibere Holding AB
Organization · Sweden
TEMIN Gabriel
Person · Sanctioned entity · Finland · France
GOERAN B JOSBERG
Legal entity · Sanctioned entity · Sweden
DEREIF Stockholm Vega 4 AB
Organization · Sweden
DEREIF Malmö Kronan 10 & 11 AB
Organization · Sweden
Nordnet Bank AB
Organization · Sweden
TAMILS REHABILITATION ORGANISATION
Organization · Sanctioned entity · Australia · Belgium · Canada · Switzerland · Germany · Denmark · Finland · France · United Kingdom · Italy · Sri Lanka · Malaysia · Netherlands · Norway · New Zealand · Sweden · United States · South Africa
Abdul Jalil Mallah
Person · Sanctioned entity · Greece · Sweden · Syria
Avanza Fonder AB
Organization · Sweden
Hi-Tech Koneisto International Oy
Company · Sanctioned entity · Finland
AVITO AB
Organization · Sweden
Sijoitusrahasto SEB Euro Bond
Organization · Finland
GLOBE TRADE
Legal entity · Sanctioned entity · Sweden
ABDO ABDULLAH DAEL AHMED
Person · Sanctioned entity · United Arab Emirates · Sweden · Yemen
RAO Nordic Oy
Organization · Finland
LUMINOR OY
Company · Sanctioned entity · Finland

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Topics

2,682Political 230Close Associate 158Diplomat 89Judge 63Sanctioned entity 27Military 20Crime 15Debarred entity 3State-owned enterprise 3Oligarch

Data sources

2,834Wikidata 2,501Wikidata Politically Exposed Persons 1,517Every Politician 377Legal Entity Identifier (LEI) Reference Data 59US Trade Consolidated Screening List (CSL)52CIA World Leaders 50Members of the European Parliament 46Russian Unified State Register of Legal Entities (EGRUL)42Members of the European Commitee of the Regions 34US OFAC Specially Designated Nationals (SDN) List 28RuPEP Public Database of PEPs in Russia and Belarus 25Ukraine NABC Sanctions Tracker 15INTERPOL Red Notices 14RuPEP Public Database of PEPs in Russia and Belarus (company part)14Ukraine National Security Sanctions 13WorldBank Debarred Providers 12OpenCorporates 11Estonia e-Business Register (E-äriregister)9ICIJ Offshore Leaks Database 8Japan Economic sanctions and list of eligible people 7UK HMT/OFSI Consolidated List of Targets 6Canadian Special Economic Measures Act Sanctions 6US BIS Denied Persons List 5Australian Sanctions Consolidated List 5Belgian Financial Sanctions 5Swiss SECO Sanctions/Embargoes 5EU Financial Sanctions Files (FSF)5EU Consolidated Travel Bans 5French Freezing of Assets 5CIA World Factbook heads of state and government 4ACF List of bribetakers and warmongers 3Europe's most wanted fugitives 3New Zealand Russia Sanctions 3Wikidata Entities of Interest 3Russian Oligarch Database 2Asian Development Bank Sanctions 2African Development Bank Debarred Entities 2Cyprus Companies and Corporate Officers 2UK Companies House People with Significant Control 2Forbes 2021 List of Russian Billionaires 2Ukraine SFMS Blacklist 2UN Security Council Consolidated Sanctions 2US SAM Procurement Exclusions 2South African Targeted Financial Sanctions 1United Arab Emirates Local Terrorist List 1EBRD Ineligible entities 1Register of Enterprises of the Republic of Latvia (Uzņēmumu reģistrs)1UK Companies House Disqualified Directors 1Inter-American Development Bank Sanctions 1DPRK Reports 1Rosfinmonitoring List of terrorists and extremists 1FBK Recommended List of Individuals for Sanctioning (Navalny 35)1FBI Most Wanted

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